Last Mile Enterprises Limited has postponed its Board of Directors meeting originally scheduled for May 30, 2026. The postponement is due to a delay in receiving audited financial statements from one of the company's subsidiary companies. This delay prevented the company and its Statutory Auditors from finalizing and preparing the consolidated financial results within the prescribed timelines.
The rescheduled board meeting will now be convened on Saturday, June 6, 2026. The agenda for this meeting remains unchanged and includes consideration and approval of the Standalone and Consolidated audited financial results for the quarter and year ended March 31, 2026, taking note of the auditors' report on the same, and other matters.
As previously intimated on March 27, 2026 and May 26, 2026, the Trading Window for all designated persons under the company's Insider Trading Policy has been closed since April 1, 2026. This closure will continue until 48 hours after the conclusion of the rescheduled board meeting on June 6, 2026.
The disclosure is signed by Mr. Harishkumar Bhalchandra Rajput, Managing Director (DIN: 06970075), and is addressed to the General Manager (DCS) of BSE Limited.